G3 Remarketing Limited
Company Profile
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MediumG3 Remarketing Limited
06929699•Private Limited With Share Capital
G3 House Thunderhead Ridge, Castleford, WF104UA
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Incorporated
10/06/2009
Company Age
16 years
Directors
4
Employees
113
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
G3 Remarketing Limited (06929699) is a private limited with share capital incorporated on 10/06/2009 (16 years old) and registered in castleford, WF104UA. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 10/06/2009
WF104UA
113 employees
Financial Overview
Total Assets
£17.71M
Liabilities
£9.28M
Net Assets
£8.44M
Turnover
£19.58M
Cash
£2.94M
Key Metrics
113
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
84
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Memorandum Articles
Category:Incorporation
Date:28-01-2026
Resolution
Category:Resolution
Date:28-01-2026
Memorandum Articles
Category:Incorporation
Date:28-01-2026
Resolution
Category:Resolution
Date:28-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:28-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-12-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-12-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-12-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-12-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-12-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-12-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:19-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2017
Confirmation Statement
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2012
Resolution
Category:Resolution
Date:11-01-2012
Capital Alter Shares Subdivision
Category:Capital
Date:10-01-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-01-2012
Resolution
Category:Resolution
Date:10-01-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:22-11-2011
Resolution
Category:Resolution
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2011
Capital Allotment Shares
Category:Capital
Date:14-01-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Legacy
Category:Address
Date:25-09-2009
Legacy
Category:Officers
Date:25-08-2009
Incorporation Company
Category:Incorporation
Date:10-06-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months19
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
G3 House, Thunderhead Ridge, Castleford, WF104UARegistered
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